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Crime script analysis of drug importation into Australia facilitated by the dark net 暗网为澳大利亚毒品进口提供便利的犯罪脚本分析
IF 2.2 Q2 CRIMINOLOGY & PENOLOGY Pub Date : 2023-05-22 DOI: 10.1080/17440572.2023.2212592
Elena Morgenthaler, Benoit Leclerc
ABSTRACT A growing facilitator of drug trafficking are dark net markets, which enable transactions between sellers and buyers of illicit drugs around the world. This study aimed to develop a crime script for drug importation into Australia and identify potential crime prevention points within the crime script. To achieve this, a content analysis of 18 Australian court sentencing transcripts was conducted. The final crime script consisted of five general steps taken by offenders (preparation, access, purchasing, receiving and storage) followed by three script tracks based on the purpose of importation (selling on the dark net domestically, selling offline and personal use). This study will contribute to the current knowledge of the crime commission process of buyers on the dark net by focusing on online and offline steps, and the importation in the Australian context. Through these insights, this study will conclude by looking at potential specific and tailored crime prevention measures.
暗网市场日益成为毒品贩运的推动者,它使世界各地的非法毒品卖家和买家之间的交易成为可能。本研究的目的是制定一个犯罪脚本的毒品进口到澳大利亚,并确定犯罪脚本中潜在的犯罪预防点。为此,本研究对18份澳大利亚法庭判决文本进行了内容分析。最终的犯罪脚本包括罪犯采取的五个一般步骤(准备、获取、购买、接收和储存),然后是基于进口目的的三个脚本轨迹(国内暗网销售、线下销售和个人使用)。本研究将通过关注在线和离线步骤,以及在澳大利亚背景下的进口,有助于目前对暗网上买家犯罪过程的了解。通过这些见解,本研究将通过研究潜在的具体和量身定制的犯罪预防措施来结束。
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引用次数: 0
Aggressive spectators in sporting milieus: A test of Situational Action Theory 体育环境中的攻击性观众:情境行动理论的检验
IF 2.2 Q2 CRIMINOLOGY & PENOLOGY Pub Date : 2023-05-19 DOI: 10.1080/17440572.2023.2214795
Saeed Kabiri, S. Shadmanfaat, R. C. Perkins, Hadley Wellen, C. J. Howell, John K. Cochran, Hayden P. Smith
ABSTRACT Violence among spectators in sports is a global phenomenon posing hazards for players, match officials, and other participants. Despite its widespread prevalence, scant criminological research has investigated the matter. To fill this void, this study examines the predictive efficacy of key theoretical constructs derived from Situational Action Theory on aggressive behaviour among a sample of 384 soccer spectators in Iran. Results reveal that crime propensity, criminogenic exposure, action alternatives, and choice have direct effects on spectator engagement in violent behaviour. Furthermore, results demonstrate that crime propensity and criminogenic exposure (propensity*exposure) and action alternatives and choice (action alternatives*choice) interact to increase violence among sport spectators in a manner consistent with the theory. Theoretical and policy implications are discussed.
体育比赛中观众之间的暴力行为是一个全球性的现象,给运动员、比赛官员和其他参与者带来了危险。尽管这种现象普遍存在,但很少有犯罪学研究对其进行调查。为了填补这一空白,本研究在384名伊朗足球观众的样本中,检验了情境行动理论对攻击行为的关键理论结构的预测效果。结果表明,犯罪倾向、犯罪源暴露、行动选择和选择对暴力行为的观众参与有直接影响。此外,研究结果表明,犯罪倾向和犯罪暴露(倾向*暴露)以及行动选择和选择(行动选择*选择)相互作用,以符合理论的方式增加体育观众的暴力行为。讨论了理论和政策影响。
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引用次数: 0
Firearm Homicides in Europe: A Comparison with Non-Firearm Homicides in Five European Countries 欧洲涉枪杀人:五个欧洲国家与非涉枪杀人的比较
IF 2.2 Q2 CRIMINOLOGY & PENOLOGY Pub Date : 2023-04-03 DOI: 10.1080/17440572.2023.2211513
Katharina Krüsselmann, P. Aarten, Sven Granath, Janne Kivivuori, Nora Markwalder, Karoliina Suonpää, A. H. Thomsen, Simone Walser, M. Liem
ABSTRACT Detailed, comparative research on firearm violence in Europe is rare. Using data from the European Homicide Monitor, this paper presents the prevalence and characteristics of firearm homicides in Denmark, Finland, the Netherlands, Sweden and Switzerland between 2001 and 2016. Furthermore, we compare firearm to non-firearm homicides to assess the degree of uniqueness of firearms as modus operandi. We find that the firearm homicide rate varies across our sample of countries. We also identify two country profiles: in Denmark, the Netherlands and Sweden, most firearm homicides take place in public and urban areas, involving male victims and perpetrators. In these countries, the use of firearms in homicides is largely concentrated in the criminal milieu. In Finland and Switzerland, firearms are mostly used in domestic homicides, with a higher share of female victims. We explore these findings in relation to firearm availability in each country.
摘要:对欧洲枪支暴力的详细比较研究并不多见。本文利用欧洲凶杀监测机构的数据,介绍了2001年至2016年间丹麦、芬兰、荷兰、瑞典和瑞士枪支凶杀案的流行率和特征。此外,我们将枪支杀人与非枪支杀人进行比较,以评估枪支作为作案手法的独特程度。我们发现,各国的持枪杀人率各不相同。我们还确定了两个国家的情况:在丹麦、荷兰和瑞典,大多数枪支杀人案发生在公共和城市地区,涉及男性受害者和犯罪者。在这些国家,在凶杀案中使用枪支的行为主要集中在犯罪环境中。在芬兰和瑞士,枪支主要用于家庭凶杀案,女性受害者的比例更高。我们将这些发现与每个国家的枪支供应情况联系起来进行探讨。
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引用次数: 1
On the Dynamics behind Profit-Driven Cybercrime: From Contextual Factors to Perceived Group Structures, and the Workforce at the Periphery 论利润驱动的网络犯罪背后的动态:从背景因素到感知的群体结构,以及外围的劳动力
IF 2.2 Q2 CRIMINOLOGY & PENOLOGY Pub Date : 2023-04-03 DOI: 10.1080/17440572.2023.2211521
Masarah Paquet-Clouston, Sebastián García
ABSTRACT Through an inductive thematic analysis of semi-structured interviews with experts, this study corroborates key findings on contextual and organisational dynamics behind profit-driven cybercrime. The findings pinpoint three contextual factors influencing individuals to participate in profit-driven cybercrime: lack of legal economic opportunities, lack of deterrents, and drifting means. The findings also highlight how experts perceive group structures of those behind profit-driven cybercrime: as organised, enterprise-like, loose networks, or communities. Experts’ narratives, moreover, emphasise the presence of a workforce at the periphery of cybercrime groups. Such a workforce is not actively involved in developing criminal schemes, yet it helps their orchestration by achieving necessary tasks such as writing texts or developing software. The study results confirm key insights on crime participation related to both cyber and non-cybercrime literature while also raising new research avenues, including questions concerning to what extent those forming the peripheral workforce are willing to participate in cybercrime.
摘要通过对专家半结构化访谈的归纳主题分析,本研究证实了利润驱动的网络犯罪背后的背景和组织动态的关键发现。研究结果指出了影响个人参与利润驱动的网络犯罪的三个背景因素:缺乏合法的经济机会、缺乏威慑和手段漂移。研究结果还强调了专家们如何看待利润驱动的网络犯罪背后的群体结构:有组织的、类似企业的、松散的网络或社区。此外,专家们的叙述强调了网络犯罪集团外围的劳动力。这样的劳动力并不积极参与开发犯罪计划,但它通过完成必要的任务(如编写文本或开发软件)来帮助他们协调。研究结果证实了与网络和非网络犯罪文献有关的犯罪参与的关键见解,同时也提出了新的研究途径,包括关于外围劳动力在多大程度上愿意参与网络犯罪的问题。
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引用次数: 1
More than Money: Examining the Potential Exposure of Romance Fraud Victims to Identity Crime 不仅仅是金钱:考察恋爱诈骗受害者的潜在暴露身份犯罪
IF 2.2 Q2 CRIMINOLOGY & PENOLOGY Pub Date : 2023-03-05 DOI: 10.1080/17440572.2023.2185607
Cassandra Cross, T. Holt
ABSTRACT Romance fraud occurs when an offender uses the guise of a genuine relationship to defraud an individual for financial gain. Known statistics indicate that millions are lost each year to this form of fraud. However, the potential for romance fraud victims to also experience identity crime as a consequence of their interactions and communications with an offender has yet to be explored. This article begins to address this gap by examining the potential exposure for identity crime in the context of romance fraud using reports lodged with Scamwatch, an Australian online fraud reporting portal. The findings demonstrate few behavioural and demographic characteristics associated with the potential exposure of those targeted by romance fraud to identity crime. However, the article provides insights into how this analysis should inform prevention messaging and victim support services for those targeted by romance fraud.
摘要:爱情诈骗是指犯罪分子以真实的关系为幌子欺骗个人以获取经济利益。已知的统计数据表明,每年有数百万人因这种形式的欺诈而损失。然而,由于与罪犯的互动和交流,爱情欺诈受害者也可能经历身份犯罪,这一可能性还有待研究。本文通过向澳大利亚在线欺诈报告门户网站Scamwatch提交报告,研究在浪漫欺诈背景下身份犯罪的潜在暴露,从而开始解决这一差距。研究结果表明,很少有行为和人口统计学特征与恋爱欺诈的目标对象暴露于身份犯罪的潜在风险有关。然而,这篇文章提供了一些见解,说明这种分析应该如何为浪漫欺诈的目标提供预防信息和受害者支持服务。
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引用次数: 1
Parents’ Reflections on Child Trafficking Mitigation Mechanisms in Trafficking Hotspot Communities 拐卖热点社区家长对拐卖儿童缓解机制的思考
IF 2.2 Q2 CRIMINOLOGY & PENOLOGY Pub Date : 2023-01-14 DOI: 10.1080/17440572.2023.2166935
C. R. Mbamba, E. B. Amponsah, P. A. Yeboaa, D. Annang, M. Mccarthy
ABSTRACT Evidence shows that the majority of the world’s trafficking in persons for sexual and labour purposes occurs over short distances. In Ghana, children are largely trafficked from rural communities into resource-prone areas to engage in intensive labour activities. This study explores the views of parents in communities where children are largely trafficked, on the best ways to intervene in child trafficking cases. In-depth interviews were conducted with 21 adults (who are parents) from communities in Ghana. Data were managed with HyperRESEARCH software and analysed thematically. Findings reveal that providing vocational and technical training to improve means of livelihood, promoting knowledge on trafficking, and strictly enforcing laws will contribute to combating child trafficking in Ghana. The study recommends the need for inter-organisational collaboration and calls for the government to create rural opportunities for financially struggling families to prevent them from falling prey to traffickers due to their hardships.
摘要证据表明,世界上大多数以性和劳动为目的的人口贩运都发生在短距离内。在加纳,儿童大多被从农村社区贩运到资源丰富的地区,从事密集的劳动活动。这项研究探讨了儿童被大量贩运的社区的父母对干预儿童贩运案件的最佳方式的看法。对来自加纳社区的21名成年人(父母)进行了深入访谈。数据使用HyperRESEARCH软件进行管理,并按主题进行分析。调查结果表明,提供职业和技术培训以改善生活方式,宣传贩运人口的知识,并严格执行法律,将有助于打击加纳的贩运儿童行为。该研究建议需要组织间合作,并呼吁政府为经济困难的家庭创造农村机会,防止他们因困难而成为人口贩子的猎物。
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引用次数: 0
Explaining the reproduction of illegal drug use control regimes in Japan: the multi-centred governance thesis 解释日本非法药物使用管制制度的再生产:多中心治理论文
IF 2.2 Q2 CRIMINOLOGY & PENOLOGY Pub Date : 2022-12-27 DOI: 10.1080/17440572.2022.2162508
David Brewster, Adam Edwards
ABSTRACT Despite current global trends towards diversification in policy responses to illegal drug use, including growing criticism of the War on Drugs, Japan continues to retain an ardently prohibitive approach. This article explains the reproduction of prohibitionist policies in Japan throughout the post-War period through use of the Multi-Centred Governance (MCG) thesis. This thesis acknowledges the facilitative power of exogenous shocks to the policy process, the causal power of particular policy actors, whilst also emphasising the importance of dispositional power, the rules of meaning and membership that integrate and bind policy actors into rival agendas of crime control, in maintaining policy agendas despite facilitative and agentic pressures for change. In these terms, the MCG provokes discussion of how alleged global trends in crime and control are mediated by a politics of risk and justice, constituted through the interplay of the facilitative, causal and dispositional circuits of power found in particular contexts.
摘要:尽管当前全球对非法药物使用的政策趋于多样化,包括对禁毒战争的批评日益增多,但日本仍然保持着强烈的禁止态度。本文运用“多中心治理”(MCG)理论解释了战后日本的禁制政策的再现。本文承认外生冲击对政策过程的促进力,特定政策行为者的因果力,同时也强调了倾向性权力的重要性,将政策行为者整合并约束到犯罪控制的竞争议程中的意义和成员规则,在维持政策议程时,尽管存在促进性和代理性的变革压力。在这些方面,MCG引发了一场讨论,即所谓的全球犯罪和控制趋势是如何由风险和正义政治所介导的,这种政治是通过在特定背景下发现的便利性、因果性和倾向性权力回路的相互作用而构成的。
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引用次数: 1
Building a case for trust: reputation, institutional regulation and social ties in online drug markets 建立信任案例:在线药品市场的声誉、机构监管和社会关系
IF 2.2 Q2 CRIMINOLOGY & PENOLOGY Pub Date : 2022-12-26 DOI: 10.1080/17440572.2022.2156863
Rasmus Munksgaard
ABSTRACT In illicit online markets, actors are pseudonymous, legal institutions are absent, and predation is ripe. The literature proposes that problems of trust are solved by reputation systems, social ties, and administrative governance, but these are often measured independently or in single platforms. This study takes an eclectic approach, conceiving of trust as an estimate informed by any available evidence. Using transaction size as a proxy for trust I estimate the association between competing sources of trust – mediation, reputation, authentication, and social ties – and transaction value using multilevel regression. Using data from two online drug markets, I find mixed evidence that reputation and authentication are associated with transaction value, whereas results are consistent for social ties. Furthermore, transactions outside the scope of administrative mediation are generally larger. These findings have implications for future research and suggest increased attention should be given to the role of mediation practices and social ties.
在非法网络市场中,参与者都是匿名的,法律制度缺失,掠夺时机成熟。文献提出,信任问题可以通过声誉系统、社会关系和行政治理来解决,但这些通常是独立或在单一平台上测量的。本研究采用折衷的方法,认为信任是根据任何现有证据作出的估计。使用交易规模作为信任的代理,我使用多层回归估计了竞争信任来源(中介、声誉、身份验证和社会关系)与交易价值之间的关联。使用两个在线药品市场的数据,我发现声誉和认证与交易价值相关的证据不一,而结果与社会关系一致。此外,行政调解范围之外的交易通常更大。这些发现对未来的研究具有启示意义,并建议应更多地关注调解实践和社会关系的作用。
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引用次数: 4
Demand for and disposal of stolen goods in legitimate second-hand online markets: an explorative online survey 合法二手网上市场对赃物的需求和处置:一项探索性在线调查
IF 2.2 Q2 CRIMINOLOGY & PENOLOGY Pub Date : 2022-11-08 DOI: 10.1080/17440572.2022.2142781
Liam Quinn, Joseph Clare, Jade Lindley, F. Morgan
ABSTRACT An exploratory survey of 1,276 legitimate second-hand online market users from the United States (US), United Kingdom (UK), and Australia was conducted to gauge the extent of stolen goods disposal in these markets; the willingness among users to receive suspected stolen goods; and the likely utility of hypothetical market reduction measures to disrupt disposal of stolen goods online. Chi-square analyses and binomial logistic regressions were conducted on responses to test whether perceptions and experiences of stolen goods disposal varied by demographic variables or browsing activity. Findings suggest that a high volume of stolen goods are perceived to be advertised in second-hand online markets; there is a willingness among a substantial minority of users to receive stolen goods online; and there is an appetite among the majority of users to disrupt the sale of stolen goods online. Theoretical and applied prevention and disruption implications of these findings are explored.
摘要对来自美国、英国和澳大利亚的1276名合法二手网上市场用户进行了一项探索性调查,以衡量这些市场的赃物处理程度;用户接受可疑赃物的意愿;以及假设的减少市场措施可能会破坏网上赃物处理的效用。对回答进行卡方分析和二项逻辑回归,以测试对赃物处理的感知和体验是否因人口统计学变量或浏览活动而异。调查结果表明,大量赃物被认为是在二手网上市场上做广告的;相当一部分用户愿意在网上接收赃物;大多数用户都有意愿破坏网上的赃物销售。对这些发现的理论和应用预防及破坏意义进行了探讨。
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引用次数: 0
How international rents moderate business cycles’ relationship to high homicide rates 国际租赁适度商业周期与高谋杀率的关系
IF 2.2 Q2 CRIMINOLOGY & PENOLOGY Pub Date : 2022-10-27 DOI: 10.1080/17440572.2022.2138859
Daniel S. Leon
ABSTRACT I explore the relationships between macroeconomic conditions and how the forms of integration into the global economy affect homicide rates in 21 high-violence countries from 2000 to 2018. The analysis focuses on countries integrated into the global economy by accruing international economic rents. I use data from 2000 to 2018 to analyse how resource rents and remittances moderated the relationship between business cycles and high homicide rates. Moreover, I also evaluate how socioeconomic conditions mediate the above relationship. The results indicate that natural resource rents conditioned a procyclical relationship between business cycles and homicide rates. Contrastingly, remittances conditioned a countercyclical relationship between business cycles and homicide rates. The findings contribute to the rich and growing economic criminology and international political economy literature investigating how international rents condition subnational violence.
摘要:我探讨了2000年至2018年21个暴力高发国家的宏观经济状况与融入全球经济的形式如何影响凶杀率之间的关系。分析的重点是通过累积国际经济租金而融入全球经济的国家。我使用2000年至2018年的数据来分析资源租金和汇款如何调节商业周期与高谋杀率之间的关系。此外,我还评估了社会经济条件如何调节上述关系。研究结果表明,自然资源租金制约了商业周期与凶杀率之间的顺周期关系。相比之下,汇款在商业周期和凶杀率之间形成了反周期关系。这些发现有助于丰富和不断增长的经济犯罪学和国际政治经济学文献,研究国际租金如何影响国家以下的暴力行为。
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引用次数: 0
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Global Crime
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